This company is commonly known as Certuss (uk) Limited. The company was founded 34 years ago and was given the registration number 02405483. The firm's registered office is in BIRMINGHAM. You can find them at Unit 45, Phoenix Business Park, Avenue Road, Birmingham, . This company's SIC code is 25620 - Machining.
| Name | : | CERTUSS (UK) LIMITED |
|---|---|---|
| Company Number | : | 02405483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 1989 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 45, Phoenix Business Park, Avenue Road, Birmingham, United Kingdom, B7 4NU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Am Stoot 19, Muelheim An Der Ruhr, Germany, 45481 | Director | 20 May 2009 | Active |
| Unit 45, Phoenix Business Park, Avenue Road, Birmingham, United Kingdom, B7 4NU | Director | 01 January 2024 | Active |
| 35 Castle Hills Drive, Castle Bromwich, Birmingham, B36 9BP | Secretary | - | Active |
| Apartment 16 Hermitage Court, 44 Fennyland Lane, Kenilworth, CV8 2RS | Secretary | 15 March 2004 | Active |
| Unit 45, Gravelly Industrial Park, Tyburn Road, Birmingham, B24 8TG | Director | 01 July 2010 | Active |
| 35 Castle Hills Drive, Castle Bromwich, Birmingham, B36 9BP | Director | - | Active |
| Apartment 16 Hermitage Court, 44 Fennyland Lane, Kenilworth, CV8 2RS | Director | - | Active |
| Charity Cottage, Birchley Heath, Nuneaton, United Kingdom, CV10 0QX | Director | 01 December 2011 | Active |
| Charity Cottage, Birchley Heath, Nuneaton, CV10 0QX | Director | - | Active |
| Certuss Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 45 Phoenix Business Park, Avenue Road, Birmingham, United Kingdom, B7 4NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2015-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-11 | Accounts | Accounts with accounts type small. | Download |
| 2014-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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